Company Information

CIN
Status
Date of Incorporation
07 April 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Air-Craft, Space Craft Parts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Viswam Subra Manimaran
Viswam Subra Manimaran
Director/Designated Partner
almost 2 years ago

Past Directors

Gautham Srinivasan
Gautham Srinivasan
Director
over 6 years ago
Venkat Rangan .
Venkat Rangan .
Director
over 8 years ago
Tharani Ashok
Tharani Ashok
Additional Director
over 8 years ago
Giridhara Gopalan
Giridhara Gopalan
Additional Director
about 9 years ago
Kandhan Vedhachalam Govindaraja
Kandhan Vedhachalam Govindaraja
Additional Director
about 9 years ago
Valiaveettil Balakrishnan Nair
Valiaveettil Balakrishnan Nair
Additional Director
about 9 years ago
Sumathi .
Sumathi .
Director
over 18 years ago

Charges

2 Crore
05 January 2018
Axis Bank Limited
50 Lak
27 March 2012
Corporation Bank
1 Crore
16 October 2007
Corporation Bank
30 Lak
18 March 2015
Punjab National Bank
28 Lak
07 March 2013
Punjab National Bank
9 Lak
01 October 2013
Punjab National Bank
5 Lak
05 January 2018
Axis Bank Limited
0
01 October 2013
Punjab National Bank
0
16 October 2007
Corporation Bank
0
07 March 2013
Punjab National Bank
0
18 March 2015
Punjab National Bank
0
27 March 2012
Corporation Bank
0
05 January 2018
Axis Bank Limited
0
01 October 2013
Punjab National Bank
0
16 October 2007
Corporation Bank
0
07 March 2013
Punjab National Bank
0
18 March 2015
Punjab National Bank
0
27 March 2012
Corporation Bank
0
05 January 2018
Axis Bank Limited
0
01 October 2013
Punjab National Bank
0
16 October 2007
Corporation Bank
0
07 March 2013
Punjab National Bank
0
18 March 2015
Punjab National Bank
0
27 March 2012
Corporation Bank
0

Documents

Form MSME FORM I-05112020_signed
Form MSME FORM I-04102020_signed
Form DPT-3-04082020-signed
Evidence of cessation;-05062020
Form DIR-12-05062020_signed
Notice of resignation;-05062020
Form DPT-3-15052020-signed
Optional Attachment-(1)-05032020
Form CHG-1-05032020_signed
Optional Attachment-(2)-05032020
Instrument(s) of creation or modification of charge;-05032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200305
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24022020
Supplementary or Test audit report under section 143-24022020
Form AOC - 4 CFS-24022020_signed
Form AOC-4-24022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022020
Optional Attachment-(1)-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Directors report as per section 134(3)-20022020
Form DPT-3-06012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Instrument(s) of creation or modification of charge;-30012019
Optional Attachment-(1)-30012019
Form CHG-1-30012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190130
Form CHG-4-18012019_signed
Letter of the charge holder stating that the amount has been satisfied-18012019